PHARMED HEALTH CARE ORGANISATION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 04146020
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of PHARMED HEALTH CARE ORGANISATION LIMITED are www.pharmedhealthcareorganisation.co.uk, and www.pharmed-health-care-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmed Health Care Organisation Limited is a Private Limited Company. The company registration number is 04146020. Pharmed Health Care Organisation Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Pharmed Health Care Organisation Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director PARKER, Jonathan David has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WALLIS, Pamela Amelia has been resigned. Director WHELAN, Amanda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director ROSINGTON CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 27 November 2006
Director
DAVIS, Gregory Robert John
Appointed Date: 27 September 2007
65 years old
Director
HAWES, William Robert
Appointed Date: 08 January 2009
80 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 23 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
COCKSEDGE, Brenda Patricia
Resigned: 13 November 2006
Appointed Date: 01 February 2005
76 years old
Director
PARKER, Jonathan David
Resigned: 09 August 2002
Appointed Date: 23 January 2001
58 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 09 August 2002
73 years old
Director
WALLIS, Pamela Amelia
Resigned: 08 January 2009
Appointed Date: 27 September 2007
82 years old
Director
WHELAN, Amanda
Resigned: 09 August 2002
Appointed Date: 23 January 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
ROSINGTON CORPORATE SERVICES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 November 2006

Persons With Significant Control

Marjan Farjam
Notified on: 9 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Jamshid Farjam
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PHARMED HEALTH CARE ORGANISATION LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
...
... and 66 more events
08 Feb 2001
New director appointed
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
02 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
23 Jan 2001
Incorporation

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